Scammers pose as legitimate financial advisors or institutions
MONTGOMERY COUNTY, Texas — A U.S. Postal Service employee has been arrested following an investigation into the theft and alteration of a $44,000 city check, according to the Montgomery County …
KOH SAMUI, Surat Thani — Thai authorities arrested two Israeli nationals accused of exchanging counterfeit US dollars, resulting in a loss of 21,840 baht. Police and immigration officials continue investigating …
CULPEPER COUNTY, Va. — A fast-acting family and coordinated police work helped stop an 82-year-old Culpeper County resident from losing over $20,000 in a sophisticated phone scam aimed at seniors, …
MASON, Ohio — A Mason woman has been convicted of stealing tens of thousands of dollars from multiple booster organizations, according to the Warren County Prosecutor’s Office. 44-year-old Laquita Miller …
CARMEL, IN — Former Indiana University basketball guard Todd Leary was arrested Thursday morning by the Carmel Police Department, facing 10 felony charges related to fraud and theft. The arrest …
MISSISSAUGA, ONTARIO — Peel police say eight people have been arrested after officers recovered more than 450 pieces of stolen mail valued at over $400,000 in a large-scale theft investigation. …
FRESNO, Calif. — A former Fresno police detective has been arrested following a joint federal and state investigation into allegations that he stole more than $60,000 in cash from the …
Federal prosecutors have charged Jeffrey Spotts, 58, of Summit, New Jersey, with orchestrating a $294 million securities fraud conspiracy while serving as CEO and co-founder of Prophecy Asset Management LP, …
EAST ROCKAWAY, N.Y. — The Nassau County Police Department’s Electronic Squad Fraud and Forgery Section has arrested a second suspect in connection with an elder scam and attempted grand larceny …
BRISBANE, Australia — Four New Zealanders living in Queensland have pleaded guilty to a $330,000 vehicle fraud scheme that deceived 34 car buyers across the state. According to The Courier …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More